DOSSIERS / QCM MANAGEMENT GMBH
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Company dossier

QCM Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28292 · R1608_HRB28292 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
QCM Management GmbH
de
R1608_HRB28292
de
active
de
Ludwig-Richter-Str.
de

Companies at this address

22 total
Adyata UG (haftungsbeschränkt)activeBogar Deutschland GmbHactiveBraß Metallbearbeitung GmbHactiveEAU Immobiliengesellschaft mbHactiveElbwiese 131. V V GmbHdissolvedFamilienbetrieb Pension Eichholz Meißen UG (haftungsbeschränkt)activeGriffiths Handelsgesellschaft mbHactiveLarimar Wellness LimitedactiveLinksystem München - Gesellschaft für Internet- und Netzwerklösungen mbHactivepivasoft GmbHactiveRab Bau GmbHdissolvedRab Bau GmbHactiveRheinTEC European Sales GmbHdissolvedSynik GmbHactiveTechor GmbHdissolvedTECSOFLEX GmbHactiveTollgrade Germany GmbHactiveTRISTAR Grundbesitzgesellschaft mbHactiveTRISTAR Konzeptwohnen GmbHactiveUNICORN Immo Invest GmbHactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
QCM Grundstücks- und Beteiligungs GmbHShared officer / director · 2 share thisAnatolia - Restaurant e.K.Shared officer / director · 10 share thisC.L.B.Shared officer / director · 10 share thisAy Gastro - GmbHShared officer / director · 10 share thisYilTrade Handels-GmbHShared officer / director · 10 share thisYilGastro-GmbHShared officer / director · 10 share thisMy gastro GmbHShared officer / director · 10 share thisA.G.MShared officer / director · 10 share thisVOLTAJ Personal Sharing Centre GmbHShared officer / director · 10 share thisTECHNIQUETHERMO DYNAMIQUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Muhittin YildirimAuthorized representative—Germany registry
Mustafa DemirAuthorized representative—Germany registry
Mustafa Demirofficer—Germany registry
Yusuf Akbudakofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa Demir (officer) matches PEP Mustafa Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100